| AA |
Full accounts data made up to December 31, 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(35 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(36 pages)
|
| AP01 |
On May 20, 2022 new director was appointed.
filed on: 20th, May 2022
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 30, 2021
filed on: 30th, July 2021
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on July 30, 2021
filed on: 30th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(37 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(36 pages)
|
| AP01 |
On July 1, 2020 new director was appointed.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2020
filed on: 24th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director's appointment was terminated on October 18, 2018
filed on: 30th, October 2018
|
officers |
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(1 page)
|
| AP01 |
On August 22, 2018 new director was appointed.
filed on: 22nd, August 2018
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on August 22, 2018
filed on: 22nd, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 31st, July 2018
|
accounts |
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(33 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 19, 2016
filed on: 22nd, June 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on June 10, 2016
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 10, 2016 new director was appointed.
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 13, 2016 new director was appointed.
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 13, 2016
filed on: 13th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 13, 2016 new director was appointed.
filed on: 13th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 13, 2016
filed on: 13th, January 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 13, 2016
filed on: 13th, January 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 11, 2015
filed on: 27th, October 2015
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on September 4, 2015
filed on: 16th, September 2015
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, September 2015
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 19, 2015
filed on: 4th, August 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on August 4, 2015: 21490327.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 16th, July 2015
|
resolution |
Free Download
|
| MA |
Memorandum and Articles of Association
filed on: 16th, July 2015
|
incorporation |
Free Download
(5 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 9th, July 2015
|
incorporation |
Free Download
(5 pages)
|
| AP01 |
On November 4, 2014 new director was appointed.
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 19, 2014
filed on: 11th, July 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on July 11, 2014: 21490327.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(23 pages)
|
| SH01 |
Capital declared on August 30, 2013: 21490327.00 GBP
filed on: 17th, September 2013
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on August 30, 2013: 5244327.00 GBP
filed on: 17th, September 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 17th, September 2013
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, September 2013
|
incorporation |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, September 2013
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, September 2013
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, September 2013
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, September 2013
|
incorporation |
Free Download
(5 pages)
|
| AP01 |
On August 23, 2013 new director was appointed.
filed on: 23rd, August 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 23, 2013 new director was appointed.
filed on: 23rd, August 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 23, 2013 new director was appointed.
filed on: 23rd, August 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 23, 2013
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 23, 2013 new director was appointed.
filed on: 23rd, August 2013
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed david brown hydraulic systems LIMITEDcertificate issued on 22/08/13
filed on: 22nd, August 2013
|
change of name |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 22nd, August 2013
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 19, 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on July 16, 2012
filed on: 16th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 16, 2012
filed on: 16th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 16, 2012
filed on: 16th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 16, 2012
filed on: 16th, July 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 19, 2012
filed on: 13th, July 2012
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 9th, July 2012
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 5th, January 2012
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On November 2, 2011 new director was appointed.
filed on: 2nd, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 11, 2011 new director was appointed.
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: July 11, 2011) of a secretary
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 5, 2011
filed on: 5th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 5, 2011
filed on: 5th, July 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 19, 2011
filed on: 5th, July 2011
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 19, 2010
filed on: 14th, July 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 6th, May 2010
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 4th, January 2010
|
accounts |
Free Download
(23 pages)
|
| AD01 |
Company moved to new address on November 27, 2009. Old Address: Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD
filed on: 27th, November 2009
|
address |
Free Download
(2 pages)
|
| 288b |
On September 4, 2009 Appointment terminated secretary
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On September 2, 2009 Director appointed
filed on: 2nd, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 24, 2009 Appointment terminated director
filed on: 24th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On August 24, 2009 Director and secretary appointed
filed on: 24th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 17, 2009 Director appointed
filed on: 17th, July 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On July 17, 2009 Director appointed
filed on: 17th, July 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On July 17, 2009 Director appointed
filed on: 17th, July 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On July 15, 2009 Appointment terminated director
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 15, 2009 Appointment terminated director
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to July 9, 2009 - Annual return with full member list
filed on: 9th, July 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 26th, May 2009
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2008
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, November 2008
|
incorporation |
Free Download
(5 pages)
|
| SA |
Statement of affairs
filed on: 16th, October 2008
|
miscellaneous |
Free Download
(4 pages)
|
| 123 |
Nc inc already adjusted 15/09/08
filed on: 18th, September 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 18th, September 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, September 2008
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, September 2008
|
incorporation |
Free Download
(5 pages)
|
| 288a |
On August 15, 2008 Director appointed
filed on: 15th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 15, 2008 Director appointed
filed on: 15th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 15, 2008 Director appointed
filed on: 15th, August 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, June 2008
|
incorporation |
Free Download
(17 pages)
|